Threat Emulation with Andrew Costis
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Security risks are dynamic. Projects, employees, change, tools, and configurations are modified. Many companies utilize PEN testers on an annual basis, but as quickly as systems are revised, you may need to implement threat emulation for regular monitoring. Today’s guest is Andrew Costis. Andrew is the Chapter Lead of the Adversary Research Team at Attack IQ. He has over 22 years of professional industry experience and previously worked in the Threat Analysis Unit Team at Firmware, Carbon Black, and Logrhythm Labs, performing security research, reverse engineering malware, and tracking...
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Ransomware: To Pay or Not To Pay? with Amitabh Sinha
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Ransomware may not be on your machines due to your negligence or mistakes. It could be there because of third-party software you are utilizing. Do you know what to do if this happens to you? Today’s guest is Amitabh Sinha. Amitabh has a PhD in Computer Science and more than 20 years of experience in enterprise software, end-user computing, mobile, and database software. He co-founded Workspot in 2012. He was the General Manager of Enterprise Desktop and Applications at Citrix Systems. In his five years at Citrix, he was the VP of Product Management for XenDesktop and VP of Engineering...
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Firewalls Don’t Stop Dragons with Carey Parker
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We all use technology. Things like internet browsers, search engines, instant messaging, and payment apps. But we aren’t always aware of the data being collected. This information can not only impact your privacy, but those around you as well. Today’s guest is Carey Parker. Carey is the author of , a step-by-step guide to computer security and privacy for non-techies. He also hosts a podcast by the same name. He recently retired from a career in software engineering to focus on teaching others how to defend their digital devices and protect their personal data. Show Notes: [0:53] -...
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Stopping Robocalls with Aaron Foss
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Finding a solution to stop spam calls to you, your family, or your business isn’t easy. We may not win this war, but we don’t want the government making this decision for us. We can make it more manageable in the meantime. Today’s guest is Aaron Foss. After winning the FTC Robocall Challenge in 2013, Aaron started Nomorobo. Since then, Nomorobo has stopped billions and billions of unwanted robocalls and spam texts from reaching our phones, and it was acquired by Applause group in August 2023. Aaron has been featured in The New York Times, Wired, CNN, CNBC, Fox News, and countless other...
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Safety Can’t Be an Afterthought with Kris Burkhardt
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Most businesses rely on some type of software, either for scheduling, payment, banking, customer lists, or something else. It’s important to know where this information is stored and what would happen if that software was hacked or you weren’t able to access it. Today’s guest is Kris Burkhardt. As Accenture’s Chief Information Security Officer, Kris leads a team of over 800 security experts charged with protecting company client and customer data. Show Notes: [0:49] - Kris describes his role at Accenture and what Accenture is known for in the security industry. [2:26] - Part of...
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Child Safety Tips with Steve Lazarus
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Is it right for parents to be the ones to have to put limits on their children’s screen time or to monitor the content they consume? Knowing the impact of social media and kids can influence the decisions that are made. Today’s guest is Steve Lazarus. Steve is a retired FBI agent, crime fiction author, and Instagram influencer specializing in personal and child safety topics. Show Notes: [0:42] - Steve shares his background and his career history in the FBI and the military. [4:02] - For a long time, Steve was anti-social media. However, since the publication of his book, he has garnered...
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Fraud: Not Going Away with Steve Lenderman
Easy Prey
Synthetic IDs can be used to open fake accounts, but without a person to file the fraud claim, how should companies deal with this type of deceit? There is no crime where someone doesn’t need to pay for the loss. Either way, the loss is passed on to the consumers in some way or another. Today’s guest is Steve Lenderman. Steve is currently the Head of Fraud Solutions North America at Quantexa and has over 25 years of experience in financial crimes investigation. His previous roles include being the Senior Vice President of Fraud Prevention Investigations at Bank Mobile Technology, the...
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Phishing Attack Awareness and Training with Josh Bartolomie
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Criminals do their own recon to study how vendors craft their emails and how they can structure them to match. Scammers know employees are busy and that they want to act promptly on requests, but they also understand it takes time to verify the validity of the email. How do we train employees to know what is real and what isn’t? Today’s guest is Josh Bartolomie. After joining Cofense in 2018 as the Director of Research and Development, Josh currently serves as the Vice President of Global Threat Services. He has over 25 years of IT and cybersecurity experience. He designed, built, and...
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Consumer Education for Fraud Protection with Doug Shadel
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Some scammers love the challenge of deceiving those they target while others are forced to scam. Those that thrive off of destroying others try to heighten your emotions very quickly. Both excited and angry responses can get you into making irrational decisions. Today’s guest is Doug Shadel. Doug is a former fraud investigator and special assistant to the Attorney General at the Washington State Attorney General’s office. He served as state director for AARP Washington and Strategy Director for AARP’s national anti-fraud efforts. Doug has collaborated on numerous educational videos...
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Educating Teens About Technology is Necessary with Clayton Cranford
Easy Prey
Please stop yourself from saying, “This could never happen to me or my family.” We can all have vulnerable blindspots when it comes to those we love being exploited or endangered. Even the best trained educators can be manipulated into making a mistake. Today’s guest is Clayton Cranford. Clayton is the founder of Cyber Safety Cop. He is a retired sergeant from the Orange County Sheriff's Department who served as a school resource officer, juvenile investigator, and behavioral threat assessor. He is one of the nation’s leading law enforcement educators on social media, child safety,...
info_outlineSynthetic IDs can be used to open fake accounts, but without a person to file the fraud claim, how should companies deal with this type of deceit? There is no crime where someone doesn’t need to pay for the loss. Either way, the loss is passed on to the consumers in some way or another.
Today’s guest is Steve Lenderman. Steve is currently the Head of Fraud Solutions North America at Quantexa and has over 25 years of experience in financial crimes investigation. His previous roles include being the Senior Vice President of Fraud Prevention Investigations at Bank Mobile Technology, the Director of Strategic Fraud Prevention at ADP, and the Fraud Operations Lead for PayPal Business Loans. He is a certified fraud examiner and actively contributes to the anti-fraud community.
Show Notes:
- [1:07] - Steve shares his background and what his current role is at Quantexa.
- [4:04] - For those who are interested in a career path in cybersecurity or fraud, Steve has some tips.
- [6:07] - What is synthetic identity? Steve describes what it is and why we should be concerned about them.
- [8:59] - Although still mostly built around financial data, synthetic IDs have also morphed into other nefarious uses.
- [10:56] - All fraud in general is underreported, but synthetic IDs are extremely underreported, so data is not accurate, although still very high.
- [12:37] - Synthetic IDs can be used to open a credit card and then after several purchases, fraudsters leave the card open and unpaid.
- [14:21] - Some think that synthetic IDs and fake accounts are victimless.
- [18:59] - To understand how fraud works, Steve had to create synthetic IDs.
- [22:15] - Over the years, it has gotten even easier to do, which is alarming.
- [25:13] - Credit repair using a CPN is illegal fraud using synthetic IDs.
- [26:40] - Synthetics are all built around data and the ease of collecting data in the last few years has increased the ease of creating them.
- [27:57] - Criminals have learned that they can use synthetic IDs in more ways and in more industries.
- [31:04] - Small businesses are particularly easy targets for synthetic ID use.
- [33:16] - It is possible for synthetic IDs to also be used to create a new business.
- [34:53] - Technology has also made it possible for a deep fake to be created to match a synthetic ID.
- [36:49] - A lot of synthetic IDs are created with unused credit.
Thanks for joining us on Easy Prey. Be sure to subscribe to our podcast on iTunes and leave a nice review.